Board Meeting: October 18, 2023
Antitrust Resolution
When involved in meetings or other activities of the Association, members of the Association should be mindful of the antitrust laws and not engage in discussions or conduct with the purpose or effect, directly or indirectly, of fixing or stabilizing premiums or producer compensation, engaging in “bid-rigging” or false quotes for insurance, engaging in potential anti-competitive conduct or activities that could adversely affect the cost, quality, or availability of insurance products or services, or engaging in any other anti-competitive conduct or activities affecting their businesses or the business of insurance. Members are advised that violations of state or federal antitrust laws may result in civil and/or criminal penalties, and that any member acting contrary to the intent of this resolution shall be subject to disciplinary action under the Association’s Constitution.
Agenda
Votes or possible votes highlighted in yellow.
Executive Session | |
Opening Business | |
Call to Order and Opening Comments | Janet Beaver |
Antitrust Admonition | Dan Brown |
Presentation of July 2023 Minutes and Approval | John Washington |
Overview | Janet Beaver |
Conflict of Interest Policy | Barbara Trumbly |
Broker-Facing Analytics and 100 Systems | Vani Ganti |
Legislative Update and Homeowners Discussion | Cliston Brown / David Kodama, Jr. |
Customer Services Teams | Jody Black |
SL-2 Form Update | Yusuf Mayet / Diana Olveira |
Break | |
Review of FY 2023 Budget to Forecast | Elena Wealty |
Lunch | |
Market Update, Estimated Revenue and Stamping Fee Discussion | Mike Caturegli |
Presentation of Recommended FY 2024 Budget and Discussion | Ben McKay / Elena Wealty |
Vote on Proposed FY 2024 Budget, Revenue Forecast, Premium Forecast and Stamping Fee | Janet Beaver |
New Business | Janet Beaver |
Adjournment | Rich Gobler |